How do I open an Account in Sainesan Money Transfer?

Complete and submit the on-line Create Account Form. After your submission of the Form, we will validate the information. Validation includes the following:

  • Documents may be requested from you to verify your identity and residence
  • Checking the ownership and validity of your Bank account.

When the validation is done, your Account will be activated for transaction.

You don’t have to pay any amount. It is totally free of charge...

No, for the time being you can send Canadian and US Dollars only.

  • Possible for on-line transfer of money World wide
  • Can be used from your home, office or when you are on move.
  • Beneficial exchange rates to enable your recipient getting more money from each transfer
  • Lower fees for transferring money
  • Security is guaranteed and protection from malware
  • Offering 100 % guarantee for money back
  • Payments can be made by Bank Account or credit card or debit card.
  • Availability of on-line support for 24 hours in 7 days in a year.
  • Support is provided by telephone, through emails and by chatting on-line

Yes, you can reset. Choose “Forgot Password” option in Log-In link. You will get guidance for it.

Yes. We have to verify the account ownership of your account and your residence address. This is necessary for protecting your identity and the safety of your account...

Yes. It is provided in “Your Account”. Go there and edit your personal and account information.

Transaction fees are depending on the following

  • Location of transfer (from & to)
  • How much is the amount for transfer
  • Selected payment method
  • Selected delivery method

There are limits. Initial limit will be notified to you at the beginning. Later it will be increased on the basis of history of your account, sending requirements and your ability on funding the transaction.

This is based on currency market of the world. It changes during the course of the day. Our rate is set at every morning at 9.00 a.m. The Rates of our competitors are obtained and we do our level best to win them and offering you higher rate.

Yes you have a few options for funding your transfer.

  • Use your Bank Account.
  • Credit Card
  • Debit Card
  • Almost immediate Bank deposit.
  • Picking up cash from approved centers
  • Delivery at Home or place suggested by the recipient in some areas
  • Directly depositing to their cash card.
  • On-line Bill payment through service and utility companies

Yes. This facility is available in "Your Account". It is very simple and easy.

Yes. There is facility for changing information of the recipient.

  • Select the country and the amount you want to send.
  • Select how you want the recipient to get it
  • Select how you are paying.
  • For payment, choose to pay from your bank account or credit card or debit card.
  • Go through again to verify and click “Submit”

Yes. You have permission for that. It will be in “Your Account”

Sometime it happens. As your security is our main concern, we may review and verify certain information. This review and verification may cause delay in certain cases only

Speed of money transfer depends on:

  • Approval by security team
  • Availability of funds
  • Availability of banking hours and system
  • Hours of working of the receiving agency
  • Accuracy of payout information of the recipient